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HEALTHY N HAPPY

Company number SC227276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2013 TM01 Termination of appointment of James Mcbride as a director
09 May 2013 AD01 Registered office address changed from Unit 3, 57 Belmont Road Whitlawburn, Cambuslang Glasgow South Lanarkshire, G72 8PG on 9 May 2013
19 Mar 2013 AP01 Appointment of Mrs Agnes Grace Sandlands Hughes as a director
18 Jan 2013 AR01 Annual return made up to 13 January 2013 no member list
05 Nov 2012 AA Full accounts made up to 31 March 2012
05 Nov 2012 TM01 Termination of appointment of Anne Anderson as a director
11 Oct 2012 CERTNM Company name changed healthynhappy\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
27 Aug 2012 AP01 Appointment of Mr Thomas David Smart as a director
24 Jan 2012 AR01 Annual return made up to 13 January 2012 no member list
24 Jan 2012 AP01 Appointment of John Robertson as a director
19 Jan 2012 AP01 Appointment of Mrs Josephine Clare Anderson as a director
17 Jan 2012 TM01 Termination of appointment of John Lwanda as a director
17 Jan 2012 TM01 Termination of appointment of Josephine Gorman as a director
16 Dec 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr James Mcbride as a director
23 Feb 2011 TM01 Termination of appointment of Margaret Nugent as a director
23 Feb 2011 TM01 Termination of appointment of Muriel Alcorn as a director
13 Jan 2011 AR01 Annual return made up to 13 January 2011 no member list
06 Oct 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AP01 Appointment of Mrs Margaret Nugent as a director
10 Sep 2010 AP02 Appointment of Healthynhappy Ltd as a director
17 Aug 2010 CH01 Director's details changed for Elisabeth Kimberly Jackson on 17 August 2010
29 Apr 2010 TM01 Termination of appointment of Archibald Cumming as a director
26 Jan 2010 AR01 Annual return made up to 13 January 2010 no member list
18 Jan 2010 CH01 Director's details changed for Archibald Patrick Cumming on 13 January 2010